Pakistan to put banned outfits in high risk category, monitor their activities: Report
The Paris-based global watchdog against financial crimes had expressed dissatisfaction over considering these entities as "low" to "medium" risk by Islamabad, and said Pakistan did "not demonstrate a proper understanding of the terror financing risks posed by Daesh (ISIS), Al Qaida, Jamaat-ud-Dawa(Jud), Falah-i-Insaniat Foundation (FIF), Lashkar-e-Taiba (LeT), Jaish-e-Muhammad (JeM) Haqqani network (HQN), and persons affiliated with the Taliban".By March 09, 2019 at 01:28PM
No comments